Home Banned and Disqualified | ASIC Banned and Disqualified | ASIC The Banned and Disqualified Persons Dataset file on data.gov.au is extracted from ASIC's Banned and Disqualified Registers. This dataset is a point in time snapshot of the Banned and Disqualified Persons Register data. The dataset provides information on persons that are:
disqualified from involvement in the management of a corporation disqualified from auditing Self-Managed Superannuation Funds (SMSFs) and banned from practising in the Australian Financial Services (AFS) or credit industry. It also provides information about persons that have been:
banned from the AFS or credit industry and banned from the credit industry by a state or territory. Information provided in this search is taken from the following registers:
disqualified persons register credit banned/disqualified persons register AFS banned/disqualified persons register banned securities representatives register (pre-AFS licences) banned futures representatives register (pre-AFS licences). There may be multiple instances of identical or similar names in the dataset, with slight differences in address, place of birth, and other details. The data is recorded as it was reported to ASIC and we cannot confirm if these similar records are/are not the same person.
Last update: May 17, 2021
Browse by name Browse by locality Full-text search Records Name Locality LA Rosa, Steven Antonio Kallaroo LE Lievre, Neil Stanley Wheelers Hill Lahey, Bruce Benowa Lahey, Richard Bruce Benowa Lai, Hilda Lorraine Lysterfield Laing, Jacqueline Research Laing, Neil Upwey Laing, Robert James Research Lake, Kristy Ann Hawthorn Lakos, Marc Holsworthy Lam, Michael Hok Chung Melbourne Lam, Trevor Christian Bellevue Hill Lambe, Richard Philip Applecross Lambert, John Gibbs Colyton Laming, Kenneth Fulton Beaumont Lammers, Dennis George Narre Warren Lamprell, David John Mulgrave Landau, Mark Alexander Balmain Lane, John Victor Toorak Langman, Rory Peter Manly Lanigan, Michael Anthony Potts Point Lapsley, Graeme Laurance East Fremantle Lapsley, Rosalyn Hillary Blakehurst Lapthorne, Francis Percival Knoxfield Larbalestier, Elizabeth Anne Belmont Larbalestier, John William Belmont Laski, Rodney Montague Melbourne Lau, Joseph Forrestfield Lau, Ronny Cuong Bass Hill Laurent, Charles Leonard West Beach Layton, Gisella Bridgette Narre Warren South Layton, John Laurence Narre Warren South Lazzarich, Matteo Anthony Hamilton Hill Leake, Philip Heathridge Leamey, George Leonard Mooroolbark Lee, Anthony Kuam-hsien Melbourne Lee, Hee Seng Castle Hill Lee, James Maidstone Lee, Jan Blackburn South Lee, Jane Blackburn South Lee, Lisa Killara Lee, Ming ST Johns Park Leech, Andrew Rodney Five Dock Leech, Matthew David Maiden Gully Lees, Donald Raymond Taren Point Lees, Helen Mary Taren Point Legat, Robert Andrew Corwin Lehman, Kevin John Semaphore Park Lehman, Klinton Jay West Lakes Leis, Anne Catherine Tamworth Leis, Peter Barry Tamworth Leishman, Gordon Forest Lake Leitch, Dudley Ray Lamington Leitch, John Andrew Patterson Lakes Lelliott, Darren Charles Yeronga Lemon, Keith Scone Lemphers, Brian Ernest Boronia Lennon, Catherine Michele Woollahra Leo, MA Leoni, Antonio Concord Leppala, Hugo Elmeri Menai Letizia, Margaret Joyce Hamilton Lettieri, Maria ST Albans Lettieri, Pasquale ST Albans Levi, Collin Pagewood Levi, Roslyn Victoria Pagewood Lew, Reuben Albert Morwell Lew, Richard Jacob Morwell Lewinski, Janice Lee Seacombe Heights Lewis, Allen Herbert Biggera Waters Lewis, David Myles Maitland Lewis, Robert John Lloyd Annerley Lewis, Sean Philip One Mile Lewski, William Lionel Brighton Li, Jan Blackburn South Li, Jane Blackburn South Li, Shun Yuen Ken Roseville Chase Li, Yan Wolli Creek Liddicoat, David Geoffrey Subiaco Liesegang, Kerri Maroochydore Lightfoot, Richard Milne Fitzroy North Lilburn, Michael Browning Mount Eliza Lim, Andy Kay Hooi Rivervale Lim, Bee Chin Yagoona Lim, Chye Theam Balwyn North Lim, Kay Hooi Rivervale Lim, Siv Lim, Theam Chye Balwyn North Limerick, Michael Kenmore Lin, Wei Jiang Breakfast Point Lindberg, Andrew Alexander Sunbury Lines, Phillip John Mclaren Flat Ling, Kao-tsai Pei North Manly Linton, Jeffrey William Essendon Lister, Robert Thomas Wahgunyah Litchfield, Gerrard Anthony Katherine Littlemore, Colin Pagewood Liu, Cathy LI Oakleigh East Liu, Eugene Sydney Liu, Kingsley Chung Chuan Five Dock Livesey, Iwona Five Dock Livesey, Michael Vivian Five Dock Llewellyn, Garth North Booval Llewellyn, Peter Elfyd Lloyd, Dianne Weston Lloyd, John Penshurst Lloyd-cocks, Martin Darling Point Lloyd-cocks, Martin Andersen Elizabeth Bay Locksley, Rebecca Merewether Lofts, Bradley John Northgate Logan, Daniel Yerong Creek Logan, Scott Andrew Torquay Logie, Hugh Kingsbury Loiterton, John Barrie Wollongong Lomas, Doug Paradise Point Lomas, Douglas John Lombardo, Eduardo Casula Lombardo, Vincenzo Moorebank Long, Robert William Beecroft Losurdo, Grace Chester Hill Losurdo, Lucio Concord Lotter, Ferdinand John Ascot Louey, Kevin Doncaster Loughnan, Robert Wayne ST Albans Lowe, Laurence Byron North Avoca Lowe, Michael Graham Liverpool Lowth, Jason The Vines Loy, Travers David Heathmont Lucas, Christopher Mark Cobram Lucas, Marie Bernadette Cobram Luplau, Des Sorrento Luplau, Desmond Sorrento Luplau, Desmond Winton Sorrento Luthra, Subeer Keysborough Luvara, Dominic Sydney Luvera, Domenico Pacific Pines Lye, Byron Michael Murrumba Downs Lynch, Craig Eric Glenhaven Lyness, Anthony John Palmerston